Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
PSC07 |
Cessation of Kingswood Holdings Limited as a person with significant control on 14 November 2024
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17 Jan 2025 |
PSC02 |
Notification of Hsq Investment Limited as a person with significant control on 14 November 2024
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03 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Dec 2024 |
AP01 |
Appointment of Mr Vinoy Rajanah Nursiah as a director on 4 December 2024
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
TM01 |
Termination of appointment of David Frank Lawrence as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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13 Jun 2023 |
AA01 |
Current accounting period extended from 29 November 2023 to 31 December 2023
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17 May 2023 |
AP01 |
Appointment of Mr Paul Hammick as a director on 16 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 4th Floor Merchant Exchange Waters Green Macclesfield SK11 6JX England to 10-11 Austin Friars London EC2N 2HG on 10 May 2023
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 29 November 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 29 November 2022
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12 Dec 2022 |
PSC07 |
Cessation of Andrew Ian Heywood as a person with significant control on 30 November 2022
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12 Dec 2022 |
PSC07 |
Cessation of Andrew James Earnshaw as a person with significant control on 30 November 2022
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12 Dec 2022 |
PSC02 |
Notification of Kingswood Holdings Limited as a person with significant control on 30 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Nicola Margery Pace as a director on 30 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Andrew Ian Heywood as a director on 30 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Andrew James Earnshaw as a director on 30 November 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of Matthew James Pace as a secretary on 30 November 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Richard Bernstein as a director on 30 November 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr David Frank Lawrence as a director on 30 November 2022
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